PDA-IMMO
Timeline
16 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 05-12-2024 · No liquidator appointed · Books and records kept by LENOIR Pascal (5 years) · General meeting of 05-12-20248 points ▸
- General meeting, 05-12-2024
- BMPL ACCOUNT holds all the shares
- Permanent representative, LENOIR Pascal, mentioned twice in the deed
- BMPL ACCOUNT holds 639 shares (100%)
- Dissolution, 05-12-2024
- Liquidation closure, 05-12-2024
- Power of attorney, LENOIR Pascal (special proxy holder)
- Auditor report, 04-12-2024
- The deed holds 9 more points.
Annual accounts 2023 filed PDFfull format · 29 days late
2023
3 managers resigningChange of role: BMPL ACCOUNT, from manager to director · Resignations: Denis Baily, Carlos Martins Da Silva and Christian Pardoen · Permanent representative: LENOIR Pascal Abel André Ghislain · General meeting of 13-12-202310 points ▸
- Director resignation, BMPL ACCOUNT (manager)
- Director resignation, Denis Baily (manager)
- Director resignation, Carlos Martins Da Silva (manager)
- Director resignation, Christian Pardoen (manager)
- Director appointment, BMPL ACCOUNT (director (not named in the articles))
- Permanent representative, LENOIR Pascal Abel André Ghislain, mentioned 3 times in the deed
- General meeting, 13-12-2023
- BMPL ACCOUNT holds all the shares
- 639 shares
- Power of attorney, Mike SAVARINO
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 26 days late
2021
Annual accounts 2020 filed PDFfull format · 28 days late
3 directors appointedBAILY Denis, MARTINS DA SILVA Carlos and PARDOEN Christian3 points ▸
- Director appointment, BAILY Denis (représentants légaux)
- Director appointment, MARTINS DA SILVA Carlos (représentants légaux)
- Director appointment, PARDOEN Christian (représentants légaux)
2020
Annual accounts 2019 filed PDFmicro format · 83 days late
2019
Weakest financial year net €29,591 ▼81.1% The net result drops to €29,591, the lowest from 2016 to 2023.
Annual accounts 2018 filed PDFmicro format · 162 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Highest result from 2016 to 2023 net €315,050 ▲96.4% The net result of €315,050 is the highest of those years.
Liquidity more than 12 times current ratio 1.00 The current ratio rises from 0.08 to 1.00.
Annual accounts 2016 filed PDFmicro format · 35 days before the deadline
2016
Deed on restructuring Capital €18,600, annual accounts 2016
2015
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 24-12-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank